IQ UK PROJECTS LIMITED
Company number 10090617 · Monitor this company
4 active / 5 ceased · persons with significant control
Momats Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Midocean Chambers, Midocean Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 1802163
- Country registered
- British Virgin Islands
Iq Uk Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 97, Huntingfield Road, London, SW15 5EA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09460709
- Country registered
- Uk
Iq Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Midocean Chambers, Midocean Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 252639
- Country registered
- British Virgin Islands
Iq Uk Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Fiddler's Green Bell Lane, Cocking, Midhurst, GU29 0HU, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09460709
- Country registered
- Uk
Mr Dario Favoino
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-01
- Date of birth
- June 1982
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Iq Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2021-01-01
- Correspondence address
- Midocean Chambers, Midocean Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 252639
- Country registered
- British Virgin Islands
Mr Philip Lowman Laney
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fiddlers Green, Bell Lane, Cocking, Midhurst, GU29 0HU, England
Momats Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Midocean Chambers, Midocean Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Bvi Business Company
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 1802163
- Country registered
- British Virgin Islands
Mr Siraj Khaliq
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 500, 500 Westover Drive, #8778, Sanford, Nc, United States